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Showing 1581–1590 of 56689 articles for “Art. n° 08-058 and CNCC”
…ôle prudentiel et de résolution shall verify that the provider meets the requirements set out in II and a of III of Article L. 522-6, II of Article L. 522-7-1 and I of Article L. 522-8 and that the pe…
…shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance…
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…hall be deposited in a separate account with a credit institution authorised to receive funds on demand from the public, no later than the end of the business day, within the meaning of d of article L…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
…ect to specific conditions that meet the purpose set out in the ninth paragraph of Article L. 532-2 and the fifth paragraph of Article L. 532-3, or be subject to compliance with commitments made by th…
In this section and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. The expression "competent authorities" means the authorities of a Mem…
…the Agreement on the European Economic Area which applies to manage a UCITS governed by French law and authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council…
I. - Any portfolio management company having its registered office in mainland France, the French overseas departments, Saint-Martin and the Department of Mayotte and authorised to manage an AIF cover…
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